1
ALPHA GROWTH LIMITED - 2015-11-20
35 Berkeley Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-02 ~ 2020-02-10
IIF 17 - Director → ME
Person with significant control
2018-08-14 ~ 2019-08-27
IIF 27 - Has significant influence or control → OE
2
30 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 16 - Director → ME
2018-06-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Flat 9 6-12 Triangle Road, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
POINTR APP LTD - 2013-06-27
REYTR LIMITED - 2013-02-22
9th Floor 107 Cheapside, London
Active Corporate (8 parents)
Officer
2015-02-01 ~ 2015-05-16
IIF 35 - Director → ME
6
52 Lime Street, 18th Floor, London, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HARPERS ASSOCIATES LIMITED
- 2018-04-26
10796239 New Liverpool House, 15 Eldon Street, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-01 ~ 2022-05-02
IIF 8 - Director → ME
9
5 Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-01 ~ 2022-05-02
IIF 2 - Director → ME
10
MONACO DIGITAL ASSET CUSTODY LIMITED
13514663 5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-01 ~ dissolved
IIF 5 - Director → ME
11
MONACO DIGITAL ASSET EXCHANGE LIMITED
13512040 5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-01 ~ dissolved
IIF 3 - Director → ME
12
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
5 Fleet Place, London
Active Corporate (6 parents)
Officer
2018-11-28 ~ 2024-01-24
IIF 12 - Director → ME
2018-11-28 ~ 2024-01-24
IIF 28 - Secretary → ME
Person with significant control
2018-11-28 ~ 2020-01-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
30 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 36 - Has significant influence or control → OE
15
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
ROSCAR DIGITAL EXCHANGE AND CUSTODY PLC
- now 12297309 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-11-04 ~ 2023-06-24
IIF 15 - Director → ME
2019-11-04 ~ 2023-06-24
IIF 29 - Secretary → ME
Person with significant control
2019-11-04 ~ 2020-06-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
Flat 9 6-12 Triangle Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE